DOSSIERS / LENATI
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Company dossier

LENATI

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-500910690 · 500910690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LENATI
fr_insee
500910690
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-15
fr_insee
17 RUE DU MARECHAL FOCH, 78110 LE VESINET
fr_insee
68.31Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHANTAL MARIE FOURNISdissolvedDENISE MILLONdissolvedDOMINIQUE ANNICK BRIGITTE CHAVIGNYdissolvedE GRANDSIREdissolvedELEONOREdissolvedFARIDEH TAIEBdissolvedFLORENCE RICHERdissolvedGILLES STIEVENARDactiveGNPEdissolvedJEAN PAUL HAEFFELEdissolvedLA SOURCEdissolvedL'ECRINdissolvedMEDISCANdissolved[ND]dissolvedPASCAL EDOUARD HENRY CAUSSINactivePECHE MIGNON SARLdissolvedSANDRA BELAOUNIactiveS.C. 1 DE CROINET REP PARactiveSOCIETE GENERALE DE GRANULATSdissolvedTHIBAUT ET GRELBINdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GILLES BERNARD JEAN COURAUDONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100